MEMBERS TO BOARD OF DIRECTORS | |
İsmail Katmerci | Chairman of the Executive Board |
Mehmet Katmerci | Vice President of the Executive Board / General Manager / Executive President |
Birol Yence | Member of the Board of Directors |
Mehmet Cemal Öztaylan | Independent Member of the Board of Directors |
Hüseyin Kocabıyık | Independent Member of the Board of Directors |
İbrahim Reyhan Özal | Advisor to Board of the Directors |
Osman Nuri Filiz | Advisor to Board of the Directors |
THE RELATİVES OF THE MEMBERS OF THE BOARD OF DİRECTORS | |
Havva Katmerci | Wife of the Chairman of the Executive Board |
Ayşenur Çobanoğlu | Daughter of the Chairman of the Board |
Tuğba Katmerci | The wife of the Executive President / General Manager / Chief Executive Officer |
Cihan Yence | Wife of the Member of the Board of Directors |
Feray Lina Yence | Daughter of the Member of the Board of Directors |
Koray Arda Yence | Son of the Member of the Board of Directors |
Berrin Öztaylan | Wife of the Independent Member of the Board of Directors |
Ali Taylan Öztaylan | Son of the Independent Member of the Board of Directors |
Mustafa Aysan Öztaylan | Son of the Independent Member of the Board of Directors |
Funda Kocabıyık | Wife of the Independent Member of the Board of Directors |
Gülay Filiz | Wife of the Advisor to Board of the Directors |
H.İbrahim Filiz | Son of the Advisor to Board of the Directors |
Nagehan Yıldırım Filiz | Daughter of the Advisor to Board of the Directors |
Merve Özal | Wife of the Advisor to Board of the Directors |
B.İrem Özal | Daughter of the Advisor to Board of the Directors |
H.Ceyda Özal | Daughter of the Advisor to Board of the Directors |
Y.Kerim Özal | Son of the Advisor to Board of the Directors |
SENIOR EXECUTIVES AND THEIR RELATIVES | |
Furkan Katmerci | Deputy Chief Executive Officer |
Ayşe Tosun Katmerci | Wife of the Deputy Chief Executive Officer |
Gökmen Ölçer | Financial Coordinator |
İsmail Hakkı Kırkıl | Export Sales Director |
AUDITOR / INDEPENDENT AUDITOR / THE LAWYER | |
Tayyip Yaşar | Aksis Uluslararası Bağımsız Denetim A.Ş. |
Abdulaziz Ural | Aksis Uluslararası Bağımsız Denetim A.Ş. |
Nail Çamcı | Aksis Uluslararası Bağımsız Denetim A.Ş. |
Adem Çalışkan | Aksis Uluslararası Bağımsız Denetim A.Ş. |
Ümit Aydınoğlu | Aksis Uluslararası Bağımsız Denetim A.Ş. |
Gürsel Erkul Ilız | FK YMM A.Ş. |
Erkan Gül | FK YMM A.Ş. |
A.Buğra İlter | Lawyer |
COMPANY EMPLOYEES | |
Musa Karaca | Investor Relations Specialist |
Fethiye Büker | Finance Manager |
Tarkan Özateşoğlu | Purchasing Manager |
Şahan Sümer | Ankara Factory Manager |
Yaşar Ali Kamsız | Export Sales Manager |
Omar Safar | Area Export Sales Manager |
Erkan Yeğencik | Domestic Sales Manager |
Farun Ungan | IT Manager |
Süleyman Mutlu | Production Manager |
Rıza Arslan | After Sales Services Manager |
Eren Cinal | Logistic & Operation Manager |
Serap Lor | Quality Management Representative |
Gülden Han | Project Coordinator |
Samer Osman | Area Export Sales Manager |